BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED
Overview
| Company Name | BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01284869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED located?
| Registered Office Address | Unit 3 Colindale Technology Park Colindeep Lane NW9 6BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alex Peter Malzer as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Trust Property Management Limited as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Wasim Ali Mushtaq on Sep 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Wasim Ali Mushtaq on Aug 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Dinesh Wadhwani as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Wasim Ali Mushtaq as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Termination of appointment of Wasim Ali Mushtaq as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gavinder Singh Punia as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Mr Gavinder Singh Punia as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Appointment of Trust Property Management Limited as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Director's details changed for Mr Wasim Ali Mushtaq on Oct 01, 2019 | 2 pages | CH01 | ||
Appointment of Mr Dinesh Wadhwani as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Yasir Dharsi as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Registered office address changed from C/O Blocnet Limited 107-111 Fleet Street London EC4A 2AB England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on Oct 09, 2019 | 1 pages | AD01 | ||
Who are the officers of BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Heather Louise | Director | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | England | British | Sales Director | 257362090001 | ||||||||
| KHALID, Farah | Director | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | England | British | Lawyer | 253462280001 | ||||||||
| MUSHTAQ, Wasim Ali | Director | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | England | British | Director | 242388330003 | ||||||||
| BISHOP, John Richard | Secretary | Flat B 3 Morpeth Terrace SW1P 1EW London | British | 28701350001 | ||||||||||
| HOBBS, Kelly | Secretary | Regents Park Road Finchley Central N3 2UU London Marlborough House 298 England | British | 157833380001 | ||||||||||
| ROSE, Stefan | Secretary | 28 Vernon Court Hendon Way NW2 2PE London | British | Retired | 8256080002 | |||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| BLOCNET LTD | Secretary | 95 Wilton Road SW1V 1BZ London Suite 61 England |
| 160433150001 | ||||||||||
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | 191 Sparrows Herne WD23 1AJ Bushey Heath Hertfordshire | 79243630002 | |||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| TRUST PROPERTY MANAGEMENT LIMITED | Secretary | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | 118609920010 | |||||||||||
| ARA-TAMAEZ, Afsheen | Director | 298 Regents Park Road N3 2UU London Marlborough House England | United Kingdom | British | Bank Manager | 168414340001 | ||||||||
| COLTHURST, Melinda Irene | Director | 25 Vernon Court Hendon Way NW2 2PD London | British | None | 115846590001 | |||||||||
| DEAN LOPEZ, Raquel | Director | Birchington Road Kilburn NW6 4LJ London 46a England | England | British | Secretary | 116386630002 | ||||||||
| DHARSI, Yasir | Director | Hendon Way NW2 2PE London Flat 49 Vernon Court England | England | British | Management Consultant | 140146990001 | ||||||||
| FRANKS, Frederick | Director | 37 Vernon Court Hendon Way NW2 2PE London Middlesex | British | Retired | 50906130001 | |||||||||
| FRANKS, Jonathan Leslie | Director | 32 Woodhall Gate HA5 4TL Pinner Middlesex | United Kingdom | British | Accountant | 42260140002 | ||||||||
| FRANKS, Sidney Frank | Director | 19 Vernon Court Hendon Way NW2 2PD London | British | Retired | 101020810001 | |||||||||
| GORE, Ashley John | Director | 18 Vernon Court Hendon Way NW2 2PD London | United Kingdom | British | Estate Agent | 90568170001 | ||||||||
| KANETTI, Anita | Director | 2 Vernon Court Hendon Way NW2 2PD London | British | Manager | 33280100001 | |||||||||
| KRUGER, Hilary Marle | Director | Hendon Way NW2 2DP London Flat 23 Vernon Court England | United Kingdom | British | Supply Teacher | 202954750001 | ||||||||
| KRUGER, Hilary Merle | Director | 23 Vernon Court Hendon Way NW2 2PD London South East England | British | Pa | 115846510001 | |||||||||
| LEWIS, Harvey | Director | 12a Vernon Court Hendon Way NW2 2PD London | British | Manager | 33280120001 | |||||||||
| LOWRY, Joan | Director | 50 Vernon Court Hendon Way NW2 2PE London | British | Manager | 33280130001 | |||||||||
| MALZER, Alex Peter | Director | NW2 2PD London 2 Vernon Court | United Kingdom | British | Accountant | 130364960001 | ||||||||
| MICHLIN, Lea | Director | 42 Vernon Court Hendon Way NW2 2PD London | British | Image Consultant | 56553640001 | |||||||||
| MORRIS TURNER, Alison | Director | 11 Vernon Court Hendon Way NW2 2PD London | British | Administrator | 92555150001 | |||||||||
| MUSHTAQ, Wasim Ali | Director | Colindeep Lane NW9 6BX London Unit 3 Colindale Technology Park England | England | British | Director | 242388330001 | ||||||||
| NAMINI, Habib Ebadollahzadeh | Director | Vernon Court Hendon Way NW2 2PE London 47 United Kingdom | England | British | N/A | 35439320005 | ||||||||
| PERRY, Rosarie | Director | Hendon Way NW2 2PE Barnet Flat 29 Vernon Court London England | England | Irish | Finance Director | 160725620001 | ||||||||
| PUNIA, Gavinder Singh | Director | Hendon Way NW2 2PD London 18 Vernon Court England | England | British | Solicitor | 280803120001 | ||||||||
| REISS, Karen | Director | Flat 46 Vernon Court Hendon Way NW2 2PE London | British | Events & Pr | 100182410002 | |||||||||
| ROLES, Linda | Director | Hendon Way NW2 2PD London 26 Vernon Court | British | Pa Secretary | 132284970001 | |||||||||
| ROSE, Stefan | Director | 28 Vernon Court Hendon Way NW2 2PE London | British | Retired | 8256080002 | |||||||||
| SCHORR, Annemarie Helene Hildegard | Director | 15 Vernon Court Hendon Way NW2 2PD London | United Kingdom | British | Retired | 97175220001 |
What are the latest statements on persons with significant control for BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0